Simunovich (deepwater) Fisheries Limited
Type: NZ Limited Company (Ltd)Simunovich (Deepwater) Fisheries Limited (New Zealand Business Number 9429039115621) was registered on 30 Apr 1991. 2 addresses are in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: physical, service). Floor 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, until 24 Aug 2021. Simunovich (Deepwater) Fisheries Limited used other names, namely: Elysia Construction Limited from 30 Apr 1991 to 28 Jun 1991. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Simunovich, Ivan (a director) located at Orewa, Orewa postcode 0931,
Smith, Nigel Philip (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simunovich, Neda (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10e Maurice Road, Penrose, Auckland, 1061 | Physical & service & registered | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Simunovich
Orewa, Orewa, 0931
Address used since 16 Aug 2021
Bombay, Auckland, 2675
Address used since 01 Sep 2015 |
Director | 26 Jun 1991 - current |
|
Peter John Simunovich
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 26 Jun 1991 - current |
|
Donna Maria Simunovich
Kohimarama, Auckland, 1071
Address used since 06 Jun 2003 |
Director | 19 Dec 1994 - current |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 1994 |
Director | 19 Dec 1994 - 12 Nov 2019 |
|
Michael Anton Cvitanovich
Big Manly Beach, Whangaparaoa,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 18 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Oct 2020 - 24 Aug 2021 |
| 11-13 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 08 Jun 2015 - 06 Oct 2020 |
| 1 Market Place, Auckland | Registered & physical | 11 May 2000 - 08 Jun 2015 |
| 115-117 Customs Street West, Auckland | Registered & physical | 11 May 2000 - 11 May 2000 |
| 92-96 Albert Street, Auckland | Registered | 02 Jul 1991 - 11 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich, Ivan Director |
Orewa Orewa 0931 |
02 Sep 2021 - current |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich, Neda Individual |
St Heliers Auckland 1071 |
02 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
30 Apr 1991 - 02 Sep 2021 | |
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
30 Apr 1991 - 02 Sep 2021 | |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
Penrose Auckland 1061 |
30 Apr 1991 - 02 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quota Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 75261 |
| Country of origin | NZ |
| Address |
11-13 Falcon Street Parnell Auckland 1052 |
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